CROWD FUNDING LIMITED, McCain Steven McCain Steven, Director; Andrew James, Chairman Board of Trustees; Charles Armstrong; Crown Finance, Inc. CROWD FUNDING LTD stole $25,980 loan related upfront fees but never delivered the loan since Nov. 2017 New York New York
Crowd Funding LTD in NY together with CROWN FUDING INC. in Toronto Canada proposed loan for $1.5M and the loan contract was concluded back Nov. 2017 after having collected $16,500 by wire transfer and cash pay. But they intentionally defaulted the delivery of loan fund by adding many newly named fees. Each time they requested payment of new fees prior to the delivery of loan funds, but the disbursement never taken place.
After completely defaulting the delivery of such $1.5M loan, they resumed acivities from January 2018, and approached me via gmail and text messages by saying, "your loan has been ready and will be delivered as soon as you get remaining fees paid". "Trust me, this is the last fee you shall pay?.
How many timed did I hear from him? How many times did I pay him under extreme cash flow constraint time? No loan disbursement has been done despite my payment of accumulated $25,980 to this date 6.05.2018. The scam started back March 2017, and I have been guaranteed a secure delivery of loan, but it never happened. These days, the scam team linked with Canada, LOndon, UK, and South Africa tried to pretend as if the funding shall take place from UK, but by sending a fake wire transfer confirmation, the man says, "Oh! I am just reported that you need to pay $1,750 transfer fee from the UK before the wire reflects to your accont".
This is a truly malicious and evil minded scam group.
2 Updates & Rebuttals
Atsumasa
Rockville,Maryland,
United States
MaCain Steven and Crowdfunding Scam Team continued to scam loan upfront fee and total money scammed rose to $30,150.00
#3Author of original report
Fri, August 31, 2018
Since July 31, the internationally known scam team retunred back to me and implied the loan funding for $1.5M would be immediately delivered upon remaining fee payment(s). They kept insisted me to pay such fees via WU or MG to process faster the disbursement process. Actually it was to make all payment transactions untraceable by using cash paid transactions.
During August, total additional fees collected reached to $3,750 and the total so far paid has become $30,150.00
McCain Steven kept pretending as if the fee payment has not reached at suficient level to deliver the transfer of $1.5MM and keep soliciting newly invented fees almost endless. His recently used phone number (646) 470-7854. I could receive his ID copy.
Scammer Buster
Rockville,United States
Dwayne Mike Elliot continued scams and total stolen amount reached to $76,500, never delivers the loan
#3Author of original report
Tue, June 05, 2018
Since March, Dwayne Elliot continued to approaching me by pretending he could bring a sizeable loan to our company.
He repeatedly saied. "Trust me and work with me! You will get funded immediately ater you pay ths fee" The same words have been repeated 13 times and after fees paid he cmommited 13 times default of loan delivery. He nver complies as legit lender. He is a mere loan fee scammer and nothing else.
The total stolen amount by him reached to $76,500 over 12 months since last June 2017.